Borderless Access Panels Private Limited - Due diligence report

A 360° intelligence report on Borderless Access: trust score, financial health, credit view, compliance, directors, growth and distress sign…

2008-10-01 Mumbai, Maharashtra Amalgamated Unlisted
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BA Borderless Access Panels Private Limited
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Borderless Access — 360° Intelligence Report

Generated from MCA filings & public records
67/100
Trust Score
Moderate

Borderless Access is assessed as Moderate with a Trust Score of 67/100. Borderless Access is a private limited indian non-government company incorporated in 2008, operating in the E-Commerce sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Borderless Access Panels Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreModerate
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 23/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2017 - filings overdue.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KUMAR KANTILAL MEHTA 01234567 Director 01/04/2018 6 yrs Approved
CHINAR ARYA MITTAL 01234567 Director 01/04/2018 6 yrs Approved
KEDAR MANOHAR SOHONI 01234567 Director 01/04/2018 6 yrs Approved
RUCHIKA GUPTA 01234567 Director 01/04/2018 6 yrs Approved
RAMESH BRAHMADUTT MITTAL 01234567 Director 01/04/2018 6 yrs Approved
PRAVEEN GUPTA 01234567 Director 01/04/2018 6 yrs Approved
ASHWIN RAMESH MITTAL 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2017 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Course5 Intelligence Private Limited
Subsidiaries
-
Group entities
-
Capital events
-

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Course5 Intelligence Private Limited Holding Company 74.00%
Cross-tab Marketing Services Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
EPFO headcount growing - hiring signal.
Operating for 17+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (23/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence46/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment73/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view86/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 6 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
27 Sep 2017
Last AGM held
Annual general meeting
18 Jul 2017
Director ceased
ASHWIN RAMESH MITTAL
31 Mar 2017
Latest balance sheet
Filed with ROC
30 Sep 2016
Director ceased
CHINAR ARYA MITTAL
19 Apr 2016
Director appointed
CHINAR ARYA MITTAL (Director)
24 Jul 2015
Director ceased
MUKUL KAKAR
30 Jun 2014
Director appointed
RAMESH BRAHMADUTT MITTAL (Director)
31 Mar 2014
Director ceased
MANISH MAHENDRA CHOKSI
25 Sep 2013
Director ceased
KUMAR KANTILAL MEHTA
02 Nov 2012
Director appointed
KUMAR KANTILAL MEHTA (Director)
23 Jul 2012
Director ceased
ASHISH RAZDAN
27 Jul 2011
Director ceased
SURESH BRAHMADUTT MITTAL
Director ceased
RAMESH BRAHMADUTT MITTAL
28 Sep 2009
Director ceased
KEDAR MANOHAR SOHONI
Director ceased
RUCHIKA GUPTA
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
7 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Confitech Complex Private Limited U51909WB2013PTC196940 Kolkata, West Bengal, India
Perq Advertisings Private Limited U74300MH2002PTC135773 Mumbai, Maharashtra, India
Shashwat Printers U22190UP1982PTC005641 Varanasi, Uttar Pradesh, India
Smashfood Services Private Limited U74900PB2015PTC039678 Malout, Punjab, India
Tei Medias Private Limited U74300DL2001PTC113023 Delhi, Delhi, India
Mahak Sales Private Limited U74899DL1995PTC065679 New Delhi, Delhi, India
Majestic Market Research Support Services Limited U74130MH2003PLC143000 Mumbai, Maharashtra, India
Orangeplus Media Solution Private Limited U92490DL2012PTC243159 New Delhi, Delhi, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Borderless Access before audits and certifications: compliance score 23/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Borderless Access: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Favourable lending indicators. Credit risk score 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Borderless Access - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Borderless Access pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Borderless Access - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Borderless Access an active company?

Borderless Access has MCA status “Amalgamated” with a compliance score of 23/100 (Caution Indicated).

Is Borderless Access financially healthy?

Borderless Access has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Borderless Access?

Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Borderless Access?

The ultimate holding entity is Course5 Intelligence Private Limited. 7 active director(s) are on record.

Does Borderless Access have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Borderless Access up to date with its ROC filings?

Last balance sheet is for Mar 2017 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).

Is it risky to lend to Borderless Access?

Its Credit Risk Score is 90/100 (Low Risk). Banker verdict: Favourable lending indicators.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.